Cases 31 - 40 of 171
Hegna v. Islamic Republic of Iran
as 17-3627
Plaintiff - Appellee:
Edwena R. Hegna, Executrix of the Estate of Charles Hegna, Late of Sterling, Virginia, individually and as Executrix of the Estate of Paul B. Hegna, Steven A. Hegna, Craig M. Hegna and others
Appellant:
ASSA Corporation and ASSA Co., Ltd.
Defendant:
650 Fifth Avenue Company, Alavi Foundation, Islamic Republic of Iran and others
In re: 650 Fifth Avenue and Re
as 17-3342
Plaintiff:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Petitioner - Appellant:
Jeremy Levin and Lucille Levin
Plaintiff - Appellee:
Maria Acosta, Tova Ettinger, Irving Franklin and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant:
ASSA Co., Ltd., Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
In re: 650 Fifth Avenue and Re
as 17-3304
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant - Appellee:
Alavi Foundation and 650 Fifth Avenue Company
Defendant:
ASSA Co., Ltd., Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Defendant - Appellant:
All Right, Title And Interest In 8100 Jeb Stuart Road, All right, title and interest in the real property and appurtenances located at 8100 Jeb Stuart Road, Rockville Maryland 20854, with all improvements and attachments thereon and All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon
Hegna v. Islamic Republic of Iran
as 17-3269
Plaintiff:
Paul B. Hegna
Plaintiff - Appellee:
Edwena R. Hegna, Executrix of the Estate of Charles Hegna, Late of Sterling, Virginia, Individually and Executrix of the Estate of Paul B. Hegna, Steven A. Hegna, Craig H. Hegna and others
Appellant:
Alavi Foundation
Defendant:
Islamic Republic of Iran, The Iranian Ministry of Information and Security and 650 Fifth Avenue Company
In re: 650 Fifth Avenue and Re
as 17-3258
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant:
ASSA Co., Ltd., Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Defendant - Appellant:
650 Fifth Avenue Company, Alavi Foundation, All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon and others
Allan Wolf v. Deutsche Bank Natl Trust Co., et al
as 17-50732
Plaintiff - Appellant:
ALLAN R. WOLF
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Indenture Trustee for American Home Mortgage Investment Trust 2007-1, HOMEWARD RESIDENTIAL, INCORPORATED, formerly known as American Home Mortgage Servicing, Incorporated, LINDA GREEN and others
Jennings et al v. RoundPoint Mortgage Servicing Corporation et al
as 2:2017cv00427
Plaintiff:
Sterling L. Jennings and Deirdre D. Jennings
Defendant:
RoundPoint Mortgage Servicing Corporation and Equity Trustees, LLC
Cause Of Action: 28 U.S.C. § 1441
Elder v. Swanson
as 1:2017cv02417
Plaintiff:
Sterling Elder
Defendant:
Samuel Swanson
Cause Of Action: 28 U.S.C. § 1441
Mackey v. Secured Asset Management, LLC. et al
as 2:2017cv02795
Defendant:
Astoria Bank, Dovenmuelhe Mortgage Inc., Federal Bureau of Prisons and others
Plaintiff:
Andrew S. Mackey
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
State Farm Fire and Casualty Company v. Sterling et al
as 1:2017cv00834
Plaintiff:
State Farm Fire & Casualty Company
Defendant:
Charles P. Sterling, George Sterling, Andrew Tompkins and others
Cause Of Action: 28 U.S.C. § 1332
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